AV SECURITY, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 20.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV SECURITY" |
| Registration number, date | 40103194645, 06.10.2008 |
| VAT number | None (excluded 25.06.2012) Europe VAT register |
| Register, date | Commercial Register, 06.10.2008 |
| Legal address | Rīga, Aleksandra Čaka iela 62-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.10.2008 (registered payment 23.01.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Sarkandaugavas iela 26 k-5 -289 | Until 28.12.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiobas zinojums 31,12,2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiobas zinojums 31,12,2010 | RAR | ||||
2009 |
Annual report | 21.02.2011 | TIF (294.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.19 KB | 24.05.2012 | 16.05.2012 | 1 |
Shareholders’ register |
TIF | 10.67 KB | 25.02.2011 | 16.02.2011 | 1 |
Shareholders’ register |
TIF | 10.62 KB | 29.12.2010 | 20.12.2010 | 1 |
Articles of Association |
TIF | 31.58 KB | 15.05.2009 | 21.01.2009 | 2 |
Shareholders’ register |
TIF | 12.2 KB | 15.05.2009 | 21.01.2009 | 1 |
Articles of Association |
TIF | 39.76 KB | 15.05.2009 | 24.09.2008 | 2 |
Memorandum of association |
TIF | 46.61 KB | 15.05.2009 | 24.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 66.71 KB | 21.08.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 01.04.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 37.44 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.21 KB | 13.03.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 14.06.2013 | 14.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.27 KB | 11.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.47 KB | 24.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 527.04 KB | 24.05.2012 | 16.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 24.05.2012 | 16.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.92 KB | 24.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 25.02.2011 | 23.02.2011 | 2 |
Application |
TIF | 241.93 KB | 25.02.2011 | 16.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 25.02.2011 | 16.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.03 KB | 25.02.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 147.29 KB | 29.12.2010 | 20.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 29.12.2010 | 20.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.1 KB | 29.12.2010 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 15.05.2009 | 23.01.2009 | 2 |
Application |
TIF | 424.25 KB | 15.05.2009 | 21.01.2009 | 5 |
Other documents |
TIF | 8.32 KB | 15.05.2009 | 21.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 15.05.2009 | 21.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 15.05.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 15.05.2009 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 15.05.2009 | 06.10.2008 | 2 |
Registration certificates |
TIF | 34.47 KB | 15.05.2009 | 06.10.2008 | 1 |
Submission/Application |
TIF | 13.36 KB | 15.05.2009 | 02.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 15.05.2009 | 01.10.2008 | 1 |
Application |
TIF | 306.26 KB | 15.05.2009 | 01.10.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 15.05.2009 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.22 KB | 15.05.2009 | 01.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 15.05.2009 | 24.09.2008 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register